Unclaimed property reported under Dominguez, Jose R
71 records · $3,848 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 71. Search by name and address to narrow it to yours.
Dominguez, Jose RCA
P O Box 4830, Manta
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$735.84
Dominguez, Jose RCA
4116 Organ Street Unit 5, San Diego, CA, 92104
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$369.32
Dominguez, Jose RTX
419 West Pembroke Avenue, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$311.72
Dominguez, Jose RCA
415 East Flora Street Apt 2, Stockton, CA, 95202
Held by Bank Of America - Arizona NA (333)
Savings accounts
$303.56
Dominguez, Jose RCA
6190 Hillside Avenue, Riverside, CA, 92504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, Jose RTX
3405 Pioneer Street, Fort Worth, TX, 76119
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$207.00
Dominguez, Jose R JRCA
2012 Sequoia Street, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.33
$128.00
Dominguez, Jose RCA
3901 Clara Street, Cudahy, CA, 90201
Held by Sigue Corporation
Unidentified remittances
$100.00
Dominguez, Jose RCA
1002 Stichman Avenue, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$70.29
Dominguez, Jose RTX
8758 Lomax Street, Houston, TX, 77093
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$66.48
Dominguez, Jose RCA
2443 Eastlake Avenue, Los Angeles, CA, 90031
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
$58.08
Dominguez, Jose RCA
15616 Gazelle Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$57.71
Dominguez, Jose RCA
1411 Monument Boulevard Apt D5, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$55.37
Dominguez, Jose RTX
9503 Gusty Winds Drive, Houston, TX, 77064
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$54.10
$52.38
Dominguez, Jose RCA
Jose R Dominguez 1081 East Grand Avenue 2, Pomona, CA, 91766
Held by Infinity Insurance Company
Insurance premiums
$50.00
Dominguez, Jose RCA
8531 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Century National Insurance
Premium refunds
$46.30
Dominguez, Jose RCA
18701 East Chadley Street, Covina, CA, 91722
Held by Bristol West Holdings Inc
Premium refunds
$38.40
Dominguez, Jose RCA
P.o. Box 493, Mendota, CA, 93640
Held by River Ranch Fresh Foods LLC
Wages, payroll, salaries
$36.82
Dominguez, Jose RTX
802 North College Street, Bryson, TX, 76427
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$35.29
Dominguez, Jose RCA
PO Box 2046, Calexico, CA, 92232
Held by General Electric Company
Accounts-receivable credit balance
$32.94
$32.00
Dominguez, Jose RCA
1109 Amada Court, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Dominguez, Jose RTX
### Lakeside Circle Apt ####, Lewisville, TX, 75057
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$30.32
Dominguez, Jose RCA
10516 South Inglewood Avenue Apt 4, Inglewood, CA, 90304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.21
Dominguez, Jose RCA
22840 Leonora Drive, Woodland Hills, CA, 91367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.67
$17.53
Dominguez, Jose RCA
4581 West 115th Street, Hawthorne, CA, 90250
Held by General Electric Life Insurance
Accounts-receivable credit balance
$14.94
$14.29
Dominguez, Jose RCA
1002 Stichman Avenue, La Puente, CA, 91746
Held by Countrywide Home Loans Inc
Escrow accounts
$13.64
$10.03
$10.03
$10.03
Dominguez, Jose RCA
1518 4th Street, San Fernando, CA, 91340
Held by Facey Medical Foundation
Customer overpayments
$10.00
Dominguez, Jose RCA
1430 Cabazon Court, Imperial, CA, 92251
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Dominguez, Jose RCA
4581 West 115th Street, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$9.85
Dominguez, Jose RCA
5045 Fair Avenue Apt 4, North Hollywood, CA, 91601
Held by Comenity Capital Bank
Refunds due
$9.45
$9.12
Dominguez, Jose RCA
18701 East Chadley, Covina, CA, 91722
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.00
$7.00
$6.50
Dominguez, Jose RCA
9894 Woodale Avenue, Arleta, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.28
$6.25
Dominguez, Jose RCA
4581 West 115th Street, Hawthorne, CA, 90250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.79
$5.41
Dominguez, Jose RCA
268 Avenue P 5, Palm Dale, CA, 93591
Held by New Hampshire Indemnity Co
Premium refunds
$5.19
Dominguez, Jose RCA
2352 Calendar Road, Arroyo Grande, CA, 93420
Held by Qtc Medical Services Inc
Outstanding official checks
$5.06
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